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Member of the Executive Board (1) · No longer Officer (2) Hrb4 May 2011 German Trade Register Announcements, Germany (02/05/2011)

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Webasto AG, Gauting, Starnberg district, Ungenannte Str. ??, 82131 Stockdorf, Germany. Appointed: Board of Directors: Dr. ????, ???????? ????????, Frankfurt/Main, *??.??.????, authorized to represent one person. Procura terminated: ?????, ??????????, Weßling, *??.??.????; Dr. ????, ???????? ????????, Frankfurt am Main, *??.??.????.

This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: Webasto AG, Stockdorf, Germany.

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